Compliance

Germany’s banks lash out against Libra whilst pushing for a digital euro

Could a digital euro be a better alternative to Libra? A leading group of German banks thinks so. The Association of German Banks (Bankenverband) made...

EU antitrust regulators put Apple Pay in its crosshairs

Apple is about to face more scrutiny from European regulators about whether or not the tech titan asked online sales companies to use Apple...

The Woodford scandal reveals the need for RegTech compliance solutions, MirrorWeb argues

Neil Woodford was considered a star fund manager until his career abruptly ended in a flurry of bad market bets and calls for stricter regulations of the financial industry.

Why the global market value of RegTech could grow by $6bn between 2019 and...

A new report suggests that the global RegTech market could grow by a compound annual growth rate of 21% until 2023.

CFTC charges New York man accused of misappropriating futures and forex trading funds

Eyal Alper from New York has been charged with fraud and for allegedly misappropriating funds.

This is how Theta Lake’s and RingCentral’s collaboration works

RegTech startup Theta Lake has partnered with the multinational communications and collaborations platform RingCentral to boost its compliance.

What’s the state of the US RegTech?

RegTech is going from strength to strength. But will the good times keep on rolling in the US? The global RegTech sector is booming. What...

Here’s what to expect as Singapore and Australia begin negotiating their new cross-border FinTech...

The Australia-Singapore Digital Economy Agreement was announced in June as a bid to boost the two countries’ digital economies. Now they’ve begun the talks for real.

HelpSystems secures strategic investment from TA Associates and Charlesbank

HelpSystems has secured an undisclosed strategic investment from TA Associates and Charlesbank Capital Partners.

The FCA ramps up investigations into cryptocurrency companies by 74%

The top UK financial services watchdog is putting the screws on cryptocurrency companies and has increased the number of businesses under investigation by 74% in the past year.

News Stories

Almost $1bn raised across all FinTech funding rounds this week

Up to $998m was raised across all the funding rounds reported on by FinTech Global this week, slightly missing out on hitting $1bn. The biggest...
How Theta Lake is revolutionising compliance search with unified search, discovery, and replay

How Theta Lake is revolutionising compliance search with unified search, discovery, and replay

Responding to governance events such as audits, investigations, and e-discovery has become increasingly complex with the adoption of unified communications and collaboration (UCC) technologies.
Pouch Insurance unleashes multilingual AI tool

Pouch Insurance unleashes multilingual AI tool

Pouch Insurance, leveraging the capabilities of the INSTANDA no-code insurance platform, has introduced a pioneering AI assistant named 'Goodie'.
Athena Secures AU$25m Series B to transform home ownership in Australia

Athena Secures AU$25m Series B to transform home ownership in Australia

Athena, a fintech company, has successfully secured AU$25m in a Series B funding round.
Lendistry secures $5m from City National Bank to empower underserved California entrepreneurs

Lendistry secures $5m from City National Bank to empower underserved California entrepreneurs

City National Bank, a major financial institution, has announced a strategic $5m impact investment in Lendistry, a minority-led fintech firm.

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